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Nom	Hutchison Whampoa Agents (UK) Limited
Adresse	Hutchison House 5 Hester Road Battersea London SW11 4AN
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	04080770 Show on Companies House
Accounts	dormant last accounts made up to 31 décembre 2021
Activité (Code NAF)	82990 - Autres activités de soutien aux entreprises n.c.a.
Statut de Société	active
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Source: Company Register: Companies House (companieshouse.gov.uk)

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Officers (3)

Source: Companies House

Girgulis, James Demitrius Battersea, London Status: Active Notified: 01/01/2023 Date of Birth: 03/1956 Occupation: Director Role: Director Country of Residence: Luxembourg Nationality: Canadian

Salbaing, Christian Nicolas Roger Battersea, London Status: Active Notified: 30/05/2007 Date of Birth: 01/1950 Occupation: Director Role: Director Country of Residence: Switzerland Nationality: French

Shih, Edith Battersea, London Status: Active Notified: 26/09/2000 Date of Birth: 01/1952 Occupation: Solicitor Role: Director Country of Residence: Hong Kong, China Nationality: British

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Hutchison Whampoa Agents (UK) Limited

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Officers (3)